Triosia Exim Private Limited
About Triosia Exim Private Limited
Data last updated: 26 July 2025
Triosia Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 September 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC156003.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hassanand Sevaram Nagpal and Ramesh Lachmandas Bajaj.
Last AGM: 17 August 2010. Financial statements filed for year ended 31 March 2010. Office: 7/491 St Flr Anand Nagar Nearreliance Energy Service Rd Santacruz East, Mumbai, Maharashtra, India – 400055.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7/491 St Flr Anand Nagar Nearreliance Energy Service Rd Santacruz East, Mumbai, Maharashtra, India – 400055
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Triosia Exim Private Limited
Triosia Exim Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hassanand Sevaram Nagpal | Director | 13 Sep 2005 | 20 Years 11 Months | As last reported |
| Ramesh Lachmandas Bajaj | Director | 13 Sep 2005 | 20 Years 11 Months | As last reported |
| Ajay Ramesh Bajaj | Director | 13 Sep 2005 | 20 Years 11 Months | As last reported |
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Arun Ramesh Bajaj
Also directs:
Mac Global Brands Llp
|
Director | 13 Sep 2005 | 20 Years 11 Months | As last reported |
Financials of Triosia Exim Private Limited FY 2010 filings available
Ten-year financial statements for Triosia Exim Private Limited
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Charges & Borrowings Triosia Exim Private Limited
Triosia Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triosia Exim Private Limited
View historical data on people associated with Triosia Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triosia Exim Private Limited
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GST Compliance of Triosia Exim Private Limited
GST registrations and filing compliance for Triosia Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Triosia Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Triosia Exim Private Limited
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MSME Payment Delays by Triosia Exim Private Limited
MSME payment history for Triosia Exim Private Limited
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Subsidiaries & Group Companies of Triosia Exim Private Limited
Corporate group structure for Triosia Exim Private Limited
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MCA Filings & Documents of Triosia Exim Private Limited
MCA filings and documents for Triosia Exim Private Limited
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Recent Activity on Triosia Exim Private Limited
Frequently Asked Questions about Triosia Exim Private Limited
Triosia Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Triosia Exim Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 2005 and is registered under CIN U51909MH2005PTC156003. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triosia Exim Private Limited are:
- Hassanand Sevaram Nagpal - Director
- Ramesh Lachmandas Bajaj - Director
- Ajay Ramesh Bajaj - Director
- Arun Ramesh Bajaj - Director
The CIN (Corporate Identification Number) of Triosia Exim Private Limited is U51909MH2005PTC156003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Triosia Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7491 St Flr Anand Nagar Nearreliance Energy Service Rd Santacruz East, Mumbai, Maharashtra, India – 400055.